Insolvency Notices

Company

IMPERIAL TIME LTD

Notice Type
Resolutions for Winding-up
Publication date
02/05/2017
Edition
The London Gazette
Notice ID
2771450
Notice Code
2441

IMPERIAL TIME LTD

(Company Number 09310733)

Registered office: Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG

Principal trading address: Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 25 April 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Sharif Morad, Chair

25 April 2017

Ag HF12031